AGM Resolutions

Marks & Spencer Group PLC
11 July 2007

Issued: 11 July 2007

Marks and Spencer Group plc:  Resolutions passed at 2007 AGM

Two copies of all resolutions passed as special business at the Company's AGM on
10 July 2007 have been submitted to the Financial Services Authority, pursuant
to Listing Rule 9.6.2 for publication through their Document Viewing Facility,
which is situated at:

The Financial Services Authority
25, The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. [phone]


For further information, please contact:

Andrew Green                              Tel.+ 44 (0) 20 8718 9984
Group Secretariat


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